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Canonical ID: NK-3S2KwLHyzpLGCoLpEfkmiA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, TEHRAN, TEHRAN, 1553613114, Iran | permid | permid-5093950776 | ||||
Company:address | Iran | permid | permid-5093950776 | ||||
LegalEntity:address | TEHRAN, NUMBER 1, FLOOR 1, VIDA STREET, HOVIZEH STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553613114, IRN | eng | us_sam_exclusions | usgsa-s4mrw7738 | |||
Organization:address | Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, 1553613114 Tehran | eng | us_ofac_sdn | ofac-52499 | |||
Organization:addressEntity | addr-16cdb7c7aefc6bda7f09ff8019c8a9a83f89e354 | eng | us_ofac_sdn | ofac-52499 | |||
Company:country | ir | eng | ext_us_ofac_press_releases | NK-3S2KwLHyzpLGCoLpEfkmiA | |||
Company:country | ir | permid | permid-5093950776 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-52499 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrw7738 | |||
LegalEntity:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw7738 | |||
Company:id | 2c3c61a3738dfa310b8e9b40087cd88431df2159 | ext_us_ofac_press_releases | NK-3S2KwLHyzpLGCoLpEfkmiA | ||||
Organization:id | 50a62fdb051e787f427c88713c315ea2523b1e43 | us_trade_csl | ofac-52499 | ||||
LegalEntity:id | e66a48118a6c3c738af04380585dda052c233240 | eng | us_sam_exclusions | usgsa-s4mrw7738 | |||
Company:id | 9fdd050799b1e63a7c54ba707fc7b818f3ef8622 | permid | permid-5093950776 | ||||
Organization:id | 439b071afc9dc5d9b48ddb62c32309f8c534f350 | eng | us_ofac_sdn | ofac-52499 | |||
Organization:idNumber | 10320886193 | eng | us_ofac_sdn | ofac-52499 | |||
Organization:incorporationDate | 2013-07-08 | eng | us_ofac_sdn | ofac-52499 | |||
Company:jurisdiction | ir | permid | permid-5093950776 | ||||
Organization:name | Nilgon Parsa Caspian shipping Company | eng | us_ofac_sdn | ofac-52499 | |||
Company:name | Nilgon Parsa Caspian Shipping Company | eng | ext_us_ofac_press_releases | NK-3S2KwLHyzpLGCoLpEfkmiA | |||
Organization:name | NILGON PARSA CASPIAN SHIPPING COMPANY | us_trade_csl | ofac-52499 | ||||
Company:name | Nilgon Parsa Caspian Shipping Co | permid | permid-5093950776 | ||||
Organization:name | شرکت حمل و نقل دریایی نیلگون پارسای کاسپین | ara | us_ofac_sdn | ofac-52499 | |||
LegalEntity:name | NILGON PARSA CASPIAN SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mrw7738 | |||
Company:permId | 5093950776 | permid | permid-5093950776 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52499 | |||
Organization:registrationNumber | 440539 | eng | us_ofac_sdn | ofac-52499 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52499 | eng | us_ofac_sdn | ofac-52499 | |||
Company:sourceUrl | https://permid.org/1-5093950776 | permid | permid-5093950776 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0093 | eng | ext_us_ofac_press_releases | NK-3S2KwLHyzpLGCoLpEfkmiA | |||
Company:status | Active | permid | permid-5093950776 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw7738 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52499 | |||
Organization:topics | sanction | us_trade_csl | ofac-52499 | ||||
LegalEntity:uniqueEntityId | MLZDTULA7E78 | eng | us_sam_exclusions | usgsa-s4mrw7738 | |||